Cases 1 - 10 of 13
Daol Rexmark Union Station LLC et al v. Union Station Sole Member, LLC
as 1:2022cv06649
Plaintiff:
Daol Rexmark Union Station LLC and Kookmin Bank Co., Ltd. in its capacity as trustee of KTB CRE Debt Fund No. 8, a Korean Investment Trust, by its agent in Korea Daol Fund Management Co. and by its agent in United States Rexmark Holdings LLC d/b/a Rexmark
Defendant:
Union Station Sole Member, LLC
Petitioner:
National Railroad Passenger Corporation ("Amtrak")
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Kookmin Bank Co., Ltd v. Ashkenazy
as 1:2022cv05802
Plaintiff:
Kookmin Bank Co., Ltd in its capacity as trustee of KTB CRE Debt Fund No. 8, a Korean Investment Trust, by its agent in Korea Daol Fund Management Co. and by its, agent in United States, Rexmark Holdings LLC d/b/a Rexmark
Defendant:
Ben Ashkenazy
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
In Re: Irving H. Picard, Trust
as 17-2992
Appellee:
Six Sis AG, LGT Bank (Switzerland) LTD., as successor in interest to Dresdner Bank (Schweiz) AG, Unifortune Conservative Fund and others
Amicus Curiae:
Alvin Gindel, Neil Reger, individually and in his capacity as trustee of the Neil Reger Profit Sharing Keogh, Brian Child and others
Petitioner:
Ralf Michaels, Professors of Conflict of Laws, William S. Dodge, Professors of Conflict of Laws, Hannah L. Buxbaum, Professors of Conflict of Laws and others
Intervenor:
Securities Investor Protection Corporation
Appellant:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
Plaintiff v. Defendant
as 17-3018
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
In Re: Irving H. Picard, Trust
as 17-3018
Intervenor:
Securities Investor Protection Corporation
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Appellee:
Kookmin Bank
Picard v. Kookmin Bank
as 17-1338
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Respondent:
Kookmin Bank
Picard v. Kookmin Bank
as 17-1338
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Respondent:
Kookmin Bank
E.I. Du Pont De Nemours and Company v. Kolon Industries, Inc. et al
as 1:2012cv08435
Plaintiff:
E.I. Du Pont De Nemours and Company
Defendant:
Kolon Industries, Inc.
Garnishee:
Hana Bank , Woori Bank , Woori Financial Holdings Co. Ltd. and others
Cause Of Action: 28 U.S.C. § 1331
Fairfield Sentry Ltd. v. Kookmin Bank
as 11-4431
Petitioner:
Fairfield Sentry Ltd.
Respondent:
Kookmin Bank
Fairfield Sentry Ltd., et al v. Kookmin Bank
as 1:2011mc00231
Plaintiff:
Fairfield Sentry Ltd., et al
Defendant:
Kookmin Bank
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
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